Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2b6e43f…320a6b9a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9593cd09…c4a0d149 |
$66,988 | 5 | Clean |
0x9008d19f…0560ab41 |
$40,000 | 2 | Clean |
0xa4ff4c30…34e6355f |
$20,000 | 1 | Clean |
0x9abba35a…be445f10 |
$13,060 | 1 | Clean |
0x1742fa9f…44973512 |
$10,250 | 2 | Clean |
0x9696f59e…4bf96976 |
$10,000 | 1 | Clean |
0x21a31ee1…28285549 |
$10,000 | 1 | Clean |
0x7042141b…8616b6c2 |
$9,894 | 2 | Clean |
0xba345f9b…89d5cb8e |
$4,983 | 1 | Clean |
0xcab4be05…87118a4c |
$2,855 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27